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Company Name: DOG AND CROOK LIMITED

Company Type:

Limited Company

Company No:

06001746

Company Address:

DOG AND CROOK LIMITED
Marquess Court
69 Southampton Row
LONDON
WC1B 4ET


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOG AND CROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name30/10/2004EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
RES12 - Vary share rights/names10/04/1997RES12
Report of meeting approving voluntary arrangement16/03/19971.1
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
SRES13 - Other resolution - special resolution27/01/1995SRES13
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
6 - Cancellation of alteration to the objects of a company22/05/20036
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Particulars of a mortgage or charge15/03/2005395
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
EEIG2 - Statement of name13/08/1997EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
318 - Location of directors' service con06/08/1996318
401 - Register of Charges09/09/2004401
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
RES07 - Financial assistance in shares acquisition05/01/2005RES07
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Return by a company purchasing its own shares21/10/1999169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Annual Return15/05/2004363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of administration order09/03/19972.2(scot)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
RES06 - Reduction of issued capital23/12/2001RES06
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
4.20 - Statement of company's affairs08/12/19954.20
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
F14 - Notice of wind up28/03/1998F14
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
RELREC - Official Receiver's release24/12/1999RELREC
Order or revocation or suspension of voluntary arrangement01/12/20061.2
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of death of Voluntary Liquidator11/10/19994.44
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Statement of Administrator's proposals10/03/19962.21
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Notice of result of meeting of creditors30/08/19942.23
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Decrease in nominal capital - special resolution13/11/1995SRESO5
RES13 - Other resolution26/10/2006RES13
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
L64.01HC - Early dissolution request05/10/2002L64.01HC
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Other resolution - ordinary resolution23/03/2006ORES13
Statement of company's affairs15/09/19934.20
Change of Accounting Reference Date30/06/1995225
Notice of Order to dispose of charged property27/07/19953.8
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
DO1 - Notice of disqualification of an indi21/08/1996DO1
363x - Annual Return20/09/1994363x